McGregor Wells
Lindbergh Securities Services I received a letter stating that I had won $250,000 dollars and received a check for $3,980.00 drawn on a Wachovia check. I checked this web site and found that McGregor Wells has done this before

Miscellaneous

McGregor Wells sent me a letter stating that I had won $250,000 dollars and also sent a check for $3,980.00 drawn on a Wachovia. McGregor Wells has done this before, he is a fraud. Do not get suckered into his trap, do not give him any personal information.


Company: McGregor Wells
Country: USA
City: London
Address: 306 Brixton Road
Phone: 19057816374
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

McGregor Wells
Mcgregor Wells I received a letter stating a won $250,000 in a sweepstakes and the letter told me to call McGregor Wells. I received a check for $3980. I could not reach McGregor Wells so I called the bank Midland

McGregor Wells
Lindbergh Southern Inc. Sent letter and check advising that we won money, check from Wachovia for $3980.00

Lindbergh Securities Services
McGregor Wells Sending a bad check in the amount of $3980. After calling a number you requested to give personal information

Ms Karen Dwyer
Lindbergh Southern Inc. Scam to have you send money via Western Union London

Virtual Securities Services
Mcgregor wells fraud sweepstakes scam $2995 check looks legit guys last name wells but sounds middle eastern

Lewis McGregor
$3,980! What a gift to Mr McGregor if I had cashed the check I received at a time I really could supplement my social security income! Glad I checked out RIPOFF!

Lewis McGregor
Barbara Bryan, Century Securities Inc. TOTAL PRIZE 5 MILLION DOLLARS! Address on check is 2124 S. Calhoun Ft. Wayne Indiana 46802

United Asscess Financial Inc
Lewis McGregor, Mary Williams I was sent a statement via mail saying that I was the winner of a $250,000, sweepstake, and I was to take the check, cash it, and send it to a Mr. McGregor. I did not call, I am repoting instead

Mcgregor Company
Consumer Report

Virtual Securities Services
I recieved a letter from Virtual Securities Services and a check for $3,980. To deposit for taxes on winning for $250,000.00. Letter stated not to deposit check, but call and wait to send the $2,995

SUBMIT A COMPLAINT